Keyera Announces Voting Results from Annual Meeting

CALGARY, AB, May 9, 2023 /CNW/ - Keyera Corp. (TSX: KEY) ("Keyera") announced today the voting results from its Annual Meeting of Shareholders held on May 9, 2023 in a virtual only format. Each of the matters is described in greater detail in the 2023 Notice of Annual Meeting of Shareholders and Management Information Circular dated March 23, 2023 (the "Information Circular").

All nominees listed in the Information Circular were elected as directors of Keyera to serve until the next annual meeting of shareholders, or until their successors are elected or appointed.

The results of the votes are as follows:

Nominee	Votes For		Votes Withheld
	Number	%	Number	%
Jim Bertram	128,196,583	94.53 %	7,419,069	5.47 %
Isabelle Brassard	134,947,777	99.51 %	667,875	0.49 %
Michael Crothers	134,821,268	99.41 %	794,384	0.59 %
Blair Goertzen	135,254,862	99.73 %	360,790	0.27 %
Doug Haughey	131,500,264	96.97 %	4,115,388	3.03 %
Gianna Manes	133,892,976	98.73 %	1,722,676	1.27 %
Michael Norris	133,451,631	98.40 %	2,164,021	1.60 %
Thomas O'Connor	135,450,300	99.88 %	165,352	0.12 %
Charlene Ripley	134,267,421	99.01 %	1,348,231	0.99 %
Dean Setoguchi	135,227,713	99.71 %	387,939	0.29 %
Janet Woodruff	134,540,209	99.21 %	1,075,443	0.79 %

All other resolutions at the meeting were successfully approved by shareholders including the appointment of auditors and the reconfirmation and approval of Keyera's Shareholder Rights Plan. The approach to executive compensation, as detailed in the Information Circular, was approved with 96.62% of votes in favour of this resolution. All voting results will be posted under Keyera's profile at www.sedar.com.

About Keyera Corp.

Keyera Corp. (TSX:KEY) operates an integrated Canadian-based energy infrastructure business with extensive interconnected assets and depth of expertise in delivering energy solutions. Its predominantly fee-for-service based business consists of natural gas gathering and processing; natural gas liquids processing, transportation, storage and marketing; iso-octane production and sales; and an industry-leading condensate system in the Edmonton/Fort Saskatchewan area of Alberta. Keyera strives to provide high quality, value-added services to its customers across North America and is committed to conducting its business ethically, safely and in an environmentally and financially responsible manner.

Additional Information

For more information about Keyera Corp., please visit our website at www.keyera.com or contact:

Dan Cuthbertson, Director, Investor Relations
Calvin Locke, Manager, Investor Relations
Rahul Pandey, Senior Advisor, Investor Relations

Email: [email protected] 
Telephone: [phone]
Toll free: 888.699.4853

SOURCE Keyera Corp.